DAVID DURAN AROCHA - 10900XXX

Comprehensive Background check of David Duran Arocha - 10900XXX

Nationality Venezuelan
National citizen document 10900XXX
Voter Precinct 34620
Report Available

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How do you balance freedom of expression with the safety of politically exposed people in Costa Rica?

Freedom of expression is balanced with the safety of politically exposed persons in Costa Rica through the implementation of laws and policies that protect the physical integrity and reputation of individuals without unduly restricting freedom of expression. It promotes an environment where constructive criticism can coexist with measures that criminalize defamation and threats. This balance seeks to preserve the right to express opinions while guaranteeing the security and integrity of those who participate in political life.

Can a debtor stop a garnishment in the Dominican Republic by filing a suspension request?

Yes, a debtor can request the suspension of a garnishment in the Dominican Republic if he submits a valid request and demonstrates that he has good cause to do so.

What is the role of regulatory authorities in El Salvador regarding PEP regulations?

Regulatory authorities monitor financial institutions' compliance with PEP regulations, imposing sanctions for non-compliance and providing guidance on best practices.

What measures are applied in El Salvador to prevent the misuse of non-profit organizations with terrorist fines?

In El Salvador, measures are implemented to prevent the misuse of nonprofit organizations with terrorist fines, including continuous monitoring and evaluation of their activities. Transparency and accountability are promoted to avoid possible abuses in this sector.

What are the financing options available for road infrastructure development projects in Honduras?

In Honduras, there are financing options for road infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and maintenance of roads, issuance of bonds to finance road projects, and infrastructure investment funds. . The Honduran government has prioritized the development of road infrastructure to improve connectivity and transportation in the country.

What are the implications of regulatory compliance in the construction sector in Ecuador?

In the construction industry, regulatory compliance involves meeting safety standards, environmental regulations, and legal requirements related to permits and licenses to ensure safe and legal projects.

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